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PATTERN BOOK HOMES LIMITED

Company number 09505708

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2020 DS01 Application to strike the company off the register
03 Apr 2020 CH01 Director's details changed for Mr Dominic Charles David Richards on 1 April 2020
03 Apr 2020 PSC04 Change of details for Mr Dominic Charles David Richards as a person with significant control on 1 April 2020
01 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
14 Feb 2020 AA Accounts for a small company made up to 30 December 2018
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
28 Jun 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
09 May 2019 CS01 Confirmation statement made on 24 March 2019 with updates
26 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2018 CC04 Statement of company's objects
31 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
16 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with updates
21 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-20
22 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
13 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-18
22 Dec 2016 CONNOT Change of name notice
06 Dec 2016 NM06 Change of name with request to seek comments from relevant body
26 Aug 2016 TM01 Termination of appointment of Caroline Anne Vander Meersch as a director on 5 August 2016
16 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
23 May 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
06 Apr 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 September 2015